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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Walton, Emma Elizabeth
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Lorna Barbara
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Angharad Sarojini
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address22, Baker Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 26
  • 1
    Milton, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 2
    Berry, David John
    Personnel Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1996-11-05
    OF - Director → CIF 0
  • 3
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 4
    Holroyd, Philippa Jane
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Scott, Roderick Frank
    Chartered Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Knight, Fiona
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 10
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 11
    Pitman, April
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Harris, Brian
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Futers, Neil Andrew
    Born in March 1967
    Individual
    Officer
    icon of calendar 2024-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 14
    Evans, Paula Ann
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2021-03-05
    OF - Director → CIF 0
    Evans, Paula Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 15
    Prudden, Mark Darren
    Company Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1991-08-02
    OF - Director → CIF 0
  • 16
    Dalley, Alison Claire
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 17
    Coker, Grainne Elizabeth
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Hollins, Anthony Brett
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 19
    Etheridge, Joanne
    Operations Director born in July 1985
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2024-01-16
    OF - Director → CIF 0
  • 20
    Breakell, Rebecca
    Hr Business Partner born in October 1993
    Individual
    Officer
    icon of calendar 2022-01-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 21
    De Alwis, Chandima
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-03-22
    OF - Director → CIF 0
  • 22
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Hawkins, Lindsay Anne
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Hawkins, Lindsay Anne
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 24
    Wright, Clive
    Man Corp Remun born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1997-12-19
    OF - Director → CIF 0
  • 25
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-12 ~ 1991-06-17
    PE - Nominee Secretary → CIF 0
  • 26
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-12 ~ 1991-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK&I LA SCHEME LIMITED

Previous names
AVONRENT LIMITED - 1991-08-09
ICL SHARE SAVINGS LIMITED - 2010-03-29
Standard Industrial Classification
65110 - Life Insurance

  • UK&I LA SCHEME LIMITED
    Info
    AVONRENT LIMITED - 1991-08-09
    ICL SHARE SAVINGS LIMITED - 1991-08-09
    Registered number 02619769
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.